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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HUGH ANASTASI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
IGNAZIO ANASTASI LIMITED Director - - 21-JUN-1966 Malta - Paradise Papers
NETWORK LIMITED Director - - 12-MAR-1997 Malta Struck Off Following Division Paradise Papers
NETWORK LIMITED Judicial representative - - 12-MAR-1997 Malta Struck Off Following Division Paradise Papers
ART CAFE LIMITED Legal representative - - 24-JUL-2014 Malta - Paradise Papers
ART CAFE LIMITED Director - - 24-JUL-2014 Malta - Paradise Papers
ART CAFE LIMITED Judicial representative - - 24-JUL-2014 Malta - Paradise Papers
GREMLIN LIMITED Shareholder - - 18-JUL-1989 Malta - Paradise Papers
GREMLIN LIMITED Legal representative - - 18-JUL-1989 Malta - Paradise Papers
GREMLIN LIMITED Judicial representative - - 18-JUL-1989 Malta - Paradise Papers
GREMLIN LIMITED Director - - 18-JUL-1989 Malta - Paradise Papers
C.A.S.E. LIMITED Judicial representative - - 18-JUL-1989 Malta - Paradise Papers
C.A.S.E. LIMITED Director - - 18-JUL-1989 Malta - Paradise Papers
VHI LIMITED Legal representative - - 19-MAY-2014 Malta In Dissolution Paradise Papers
VHI LIMITED Director - - 19-MAY-2014 Malta In Dissolution Paradise Papers
VHI LIMITED Judicial representative - - 19-MAY-2014 Malta In Dissolution Paradise Papers
LUX-IT COMPANY LIMITED Judicial representative - - 09-OCT-2008 Malta - Paradise Papers
LUX-IT COMPANY LIMITED Legal representative - - 09-OCT-2008 Malta - Paradise Papers
LUX-IT COMPANY LIMITED Director - - 09-OCT-2008 Malta - Paradise Papers
COMPLETE SUPPLIES LIMITED Judicial representative - - 11-OCT-1993 Malta - Paradise Papers
COMPLETE SUPPLIES LIMITED Director - - 11-OCT-1993 Malta - Paradise Papers
COMPLETE SUPPLIES LIMITED Legal representative - - 11-OCT-1993 Malta - Paradise Papers
OCTO INC Limited Judicial representative - - 17-MAR-2005 Malta In Dissolution Paradise Papers
OCTO INC Limited Legal representative - - 17-MAR-2005 Malta In Dissolution Paradise Papers
OCTO INC Limited Director - - 17-MAR-2005 Malta In Dissolution Paradise Papers
IXTLAN LIMITED Director - - 21-JUN-2003 Malta Struck Off Following Merger Paradise Papers
IXTLAN LIMITED Judicial representative - - 21-JUN-2003 Malta Struck Off Following Merger Paradise Papers
IXTLAN LIMITED Legal representative - - 21-JUN-2003 Malta Struck Off Following Merger Paradise Papers
MARKETING AND DESIGN PROMOTIONS LIMITED Director - - 08-MAY-2013 Malta - Paradise Papers
MARKETING AND DESIGN PROMOTIONS LIMITED Legal representative - - 08-MAY-2013 Malta - Paradise Papers
MARKETING AND DESIGN PROMOTIONS LIMITED Judicial representative - - 08-MAY-2013 Malta - Paradise Papers
B2B SUPPLIES LIMITED Judicial representative - - 01-AUG-2003 Malta - Paradise Papers
B2B SUPPLIES LIMITED Legal representative - - 01-AUG-2003 Malta - Paradise Papers
B2B SUPPLIES LIMITED Director - - 01-AUG-2003 Malta - Paradise Papers
NETWORK LIMITED Legal representative - - 21-JUN-2003 Malta - Paradise Papers
NETWORK LIMITED Director - - 21-JUN-2003 Malta - Paradise Papers
NETWORK LIMITED Judicial representative - - 21-JUN-2003 Malta - Paradise Papers
TENACRES LTD Shareholder - - 08-MAY-2013 Malta Struck Off Paradise Papers
TENACRES LTD Legal representative - - 08-MAY-2013 Malta Struck Off Paradise Papers
TENACRES LTD Judicial representative - - 08-MAY-2013 Malta Struck Off Paradise Papers
TENACRES LTD Director - - 08-MAY-2013 Malta Struck Off Paradise Papers

Address (3)

Data From
IL-GIRNA, ANTONIO SCHEMBRI STREET, SAN GWANN Paradise Papers
TORRE FAWARA TAL-FAWWARA SIGGIEWI Paradise Papers
TORRE FAWWARA TAL-FAWWARA SIGGIEWI Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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